Introduction
Watch Company
M
MITACRON LIMITED
MITACRON LIMITED is an active company incorporated on 7 September 2018 with the registered office located in Redhill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MITACRON LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11558096
LTD Company
Age
7 Years
Incorporated 7 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill, RH1 5JY,
Previous Addresses
The Old Tannery Oakdene Road Redhill RH1 6BT United Kingdom
From: 7 September 2018To: 6 December 2021
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NOEL, Tony Joseph
ActiveIronsbottom, ReigateRH2 8PT
Born March 1962
Director
Appointed 07 Sept 2018
NOEL, Tony Joseph
Ironsbottom, ReigateRH2 8PT
Born March 1962
Director
07 Sept 2018
Active
WHITEHOUSE, Mark
ActiveHatchlands Road, RedhillRH1 6AA
Born July 1962
Director
Appointed 07 Sept 2018
WHITEHOUSE, Mark
Hatchlands Road, RedhillRH1 6AA
Born July 1962
Director
07 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Tony Joseph Noel
ActiveIronsbottom, ReigateRH2 8PT
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Sept 2018
Mr Tony Joseph Noel
Ironsbottom, ReigateRH2 8PT
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Sept 2018
Active
Mr Mark Whitehouse
ActiveHatchlands Road, RedhillRH1 6AA
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Sept 2018
Mr Mark Whitehouse
Hatchlands Road, RedhillRH1 6AA
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Sept 2018
Active
Filing History
17
Description
Type
Date Filed
Document
6 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2021